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Loop Logistics Solutions Limited

Loop Logistics Solutions Limited is a dormant company incorporated on 15 May 2012 with the registered office located in . Loop Logistics Solutions Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08069358
Private limited company
Age
13 years
Incorporated 15 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (1 day ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Cfw Chartered Accountants & Business Advisers
3 Weekley Wood Close
Kettering
Northamptonshire
NN14 1UQ
England
Address changed on 4 Nov 2025 (1 day ago)
Previous address was C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Jan 1993
Director • British • Lives in England • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Timothy Eugene Howard is a mutual person.
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Timothy Eugene Howard is a mutual person.
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Timothy Eugene Howard is a mutual person.
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Timothy Eugene Howard is a mutual person.
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Aims Software Solutions Ltd
Timothy Eugene Howard is a mutual person.
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Taste Of Norfolk Limited
Timothy Eugene Howard is a mutual person.
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Taste Of Suffolk Limited
Timothy Eugene Howard is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Lauren Kelland Appointed
15 Hours Ago on 5 Nov 2025
Ms Leanne Dawson Appointed
15 Hours Ago on 5 Nov 2025
Timothy Eugene Howard (PSC) Resigned
1 Day Ago on 4 Nov 2025
Timothy Eugene Howard Resigned
1 Day Ago on 4 Nov 2025
Confirmation Submitted
1 Day Ago on 4 Nov 2025
Lauren Kelland (PSC) Appointed
1 Day Ago on 4 Nov 2025
Mr Roy Garnham Appointed
1 Day Ago on 4 Nov 2025
Mr Dennis Shaw Appointed
1 Day Ago on 4 Nov 2025
Registered Address Changed
1 Day Ago on 4 Nov 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
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Documents
Appointment of Ms Leanne Dawson as a director on 5 November 2025
Submitted on 5 Nov 2025
Termination of appointment of Timothy Eugene Howard as a director on 4 November 2025
Submitted on 5 Nov 2025
Cessation of Timothy Eugene Howard as a person with significant control on 4 November 2025
Submitted on 5 Nov 2025
Appointment of Ms Lauren Kelland as a director on 5 November 2025
Submitted on 5 Nov 2025
Confirmation statement made on 4 November 2025 with updates
Submitted on 4 Nov 2025
Notification of Lauren Kelland as a person with significant control on 4 November 2025
Submitted on 4 Nov 2025
Registered office address changed from C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP United Kingdom to Cfw Chartered Accountants & Business Advisers 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ on 4 November 2025
Submitted on 4 Nov 2025
Appointment of Mr Dennis Shaw as a director on 4 November 2025
Submitted on 4 Nov 2025
Certificate of change of name
Submitted on 4 Nov 2025
Appointment of Mr Roy Garnham as a director on 4 November 2025
Submitted on 4 Nov 2025
Repayment History
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